The Wayback Machine - https://web.archive.org/all/20070613125119/http://www.unc.edu/depts/trustees/


 

 

BOARD OF TRUSTEES OFFICE
03B SOUTH BUILDING
CAMPUS BOX 9150
CHAPEL HILL, NC 27599-9150
Phone: 919-962-6961
Fax: 919-962-8464
  
POWER POINT PRESENTATIONS
2004-Present

 PRESENTATIONS AT THE FULL BOARD MEETINGS

2007
May 23
Design Reviews
Capital Program Update

May 24
Kannapolis Update
Tuition Increase Process

March 21
Design Reviews

March 22
Research Priorities


January 24
Design Reviews

January 25
Innovation and Technology Transfer

2006
November 15
Design Approval

November 16
Measures of Excellence
Graduation Rates/Targets
Report of Tuition Advisory Task Force
Report on Investment Funds

September 27
Preliminary Design Reviews

September 28
Annual Update: Undergraduate Admissions and Scholarships & Student Aid
System Process Re-design and Re-engineering

 July 27
Academic Plan Progress Report
New General Education Curriculum

May 25
Time To Degree: UNC-Chapel Hill and Peer Comparisons

March 22
Campus Master Plan Update

March 23
Undergraduate Persistence and Graduation Rates


 2005
November 17
Investment Fund Presentation
Tuition Presentation
Measures of Excellence Presentation

September 21
Master Plan Update

September 22
 Annual Update: Enrollment Management, Undergraduate Admissions, and Scholarships & Student Aid

July 28
 University Priorities Progress Report for FY04-05
 Campus Master Plan Update

 May 26
 Talbert & Bright's Carolina North Presentation
Carolina North Update Economic Impact Study Presentation

March 24
 Information Technology: An Intellectual Lever

2004
November 17
  Tuition/Price Sensitivity Study Presentation
2005-06 Tuition & Fees Recommendations

November 18
  Investment Funds Presentation

September 23
Annual Update on Enrollment Management, Undergraduate Admissions, and Scholarships & Student Aid

May 27
School of Government Presentation
Huron Consulting Group Presentation
Housing Options Presentation

March 25
School of Medicine, Office of Research and Faculty Development
School of Nursing Perspective
Carolina North Update

January 21
  Campus Based Tuition Increase Proposal for FY 2004-05

  January 22
  Kenan-Flagler Business School Presentation

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******************************************************************************************************  PRESENTATIONS AT THE JOINT MEETING OF
THE AUDIT & FINANCE COMMITTEE AND
THE BUILDINGS & GROUNDS COMMITTEE

May 25, 2005
Status of Deferred Maintenance/Facilities Operating Budget
Financing the Campus Infrastructure
  Update on Capital Improvement Plan

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PRESENTATIONS AT THE
AUDIT & FINANCE COMMITTEE MEETINGS

2007
May 23
Internal Audit Report
Capital Improvement Update

March 21
Financial Statement Metrics with UNC Hospitals Included

January 24
Comprehensive Annual Financial Report for FY 2005-06 and
Report on Metrics of Financial Performance
Internal Audit Report
Update on Capital Improvement Project

2006
November 15
Annual Report on Enterprise- Wide Risk Management Program
PACE Update

September 27
Trademark Licensing Report
Internal Audit Report

 July 26
Market Update, Current Debt Portfolio, and Key Ratios

May 24
Five-Year Financial Plan
Update on Capital Improvement Plan
Integrated Tuition and Fee Process for 2006-2007
Internal Audit Report

March 22
Overview of Fee Process and Fee Structure
Status of Deferred Maintenance/Facilities Operating Budget
January 25
The Use of Swaps in Institutional Debt Management and Commercial Paper Program
Comprehensive Annual Financial Report for FY 2004-05 and Report on Metrics of Finance Performance
 Internal Audit Report
Tuition and Fee Recommendations

2005
November 16
  Annual Report on Enterprise-Wide Risk Management Program
  Report on Disaster Preparedness

September 21
Issues and Trends in Textbook Pricing
  Update on Capital Improvement Program
  Internal Audit Report

July 27
Review & Discussion of Credit Considerations,
Current Debt Portfolio, & Key Ratios
  Information Technology for Enterprise Needs

March 23
  Update on the Office of the President's Proposed Changes to University Employee Health Benefits
Effective and Efficient Business Practices

January 26
  Comprehensive Annual Financial Report for FY 2003-04
Internal Audit Report


2004
 (Renamed the AUDIT & FINANCE COMMITTEE effective with the November 17th meeting)

November 17
Initiation of an Enterprise-Wide Risk Management Program Presentation


PRESENTATIONS AT THE
FINANCE COMMITTEE MEETINGS

September 22
Metrics of Financial Performance
Capital Improvement Program Update
Trademark Licensing Report
  Internal Audit Report

July 21
Budget Process & Academic Priorities
 Debt Affordability Metrics Presentation

May 26
Process for Capital and Debt Decisions
Capital Program Presentation
  Endowment Payout Presentation

March 24
Huron Study Presentation
Strategic Sourcing Presentation
Water Reclamation Presentation
  Five-Year Plan Presentation

January 21
Report on Investment Funds
  Trends in Resource Deployment
  
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  PRESENTATIONS AT THE
UNIVERSITY AFFAIRS COMMITTEE MEETINGS

 2007
May 23
Honors Program
Campus Culture Initiatives
Advising Report
Progress Report on Olympic Sports

March 21
No presentations were given

January 24
Carolina Postdoctoral Program for Faculty Diversity
Faculty Pre-Appointment Conviction Checks
2006
November 15
Carolina Covenant
Postdoctoral Services- Overview
Postdoctoral Services- Diversity
TA Training: Multiple Intervientions

September 27
Diversity Plan Implementation
Student Aid for Graduate Students

July 26
Academic Plan Progress Report
Update on Faculty Retention

May 24
Report of the Ad Hoc Task Force to Study The Policy on Conflicts of Interest and Commitment
Graduate Students - Overview of Financial Support
Undergraduate Advising - History and Future Plans

March 23
Academic Programs: First School
 Graduate Students, Research Assistants, and Students in Professional Masters Programs

January 25
Classroom Capacity Update
Campus Health Update
Dykstra Graduate Students Presentation
 Taylor Graduate Students Presentation
2005
November 16
State of Graduate Education at Carolina
  Social Sciences in the College of Arts & Sciences
  School of Social Work: The Intersection of Teaching, Research, & Public Engagement

September 21
  Academic Programs: Science Departments in the College
Academic Programs: The Scoop on the School of Journalism and Mass Communication
  Developments in Campus Housing

July 27
  Progress Report on the Academic Plan Presentation
  UNC School of Medicine Basic Science Faculty
Compensation Plan Proposal Presentation

March 23
Undergraduate Student Retention & Graduation Study
Human Subjects Protection Policies & Practices
  Update on Technology Transfer at Carolina

January 27
Technical Computing Update


2004
September 22
Diversity at Carolina
  Faculty Retention Survey Update

July 21
  Academic Plan Update

May 26
NCAA Committee Presentation
  Faculty Retention Survey Presentation

March 24
Greek Affairs Update

January 21
  Greek Life Update